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Company Information for

CYCLAX LIMITED

HYFIELD HOUSE, 36 HAGLEY ROAD, HALESOWEN, B63 4RH,

Company Registration Number

02911216

Private Limited Company

Active

Company Overview

About Cyclax Ltd

CYCLAX LIMITED was founded on 1994-03-22 and has its registered office in Halesowen. The organisation's status is listed as "Active". Cyclax Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CYCLAX LIMITED

HYFIELD HOUSE 36 HAGLEY ROAD HALESOWEN B63 4RH Other companies in NP22

Filing Information

Company Number		02911216
Company ID Number		02911216
Date formed		1994-03-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 00:56:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CYCLAX LIMITED

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Company Officers of CYCLAX LIMITED

Current Directors

Officer	Role	Date Appointed
MITCHELL LAWRENCE FIELD	Company Secretary	1999-04-14
MITCHELL LAWRENCE FIELD	Director	1999-04-14
DILIP RAICHAND SHAH	Director	2009-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DILIP RAICHAND SHAH	Company Secretary	2008-04-01	2009-03-01
JULIAN STEPHEN RUBIN	Director	1999-04-14	2008-05-31
ERIC ROGER GOLDING	Company Secretary	1994-03-22	1999-04-14
ERIC ROGER GOLDING	Director	1994-03-22	1999-04-14
DAVID REINER	Director	1994-03-22	1999-04-14
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1994-03-22	1994-03-22
HALLMARK REGISTRARS LIMITED	Nominated Director	1994-03-22	1994-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MITCHELL LAWRENCE FIELD	RICHARDS & APPLEBY LIMITED	Company Secretary	2008-03-28	CURRENT	1968-08-12	Active
MITCHELL LAWRENCE FIELD	RICHARDS & APPLEBY HOLDINGS LIMITED	Company Secretary	2008-03-27	CURRENT	2007-10-11	Active
MITCHELL LAWRENCE FIELD	PRESTIGE PERSONAL CARE LIMITED	Director	2016-04-26	CURRENT	2016-04-26	In Administration
MITCHELL LAWRENCE FIELD	MAGPIE LOVES INC LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Dissolved 2017-11-21
MITCHELL LAWRENCE FIELD	JOAN COLLINS BEAUTY LIMITED	Director	2012-09-07	CURRENT	2012-09-07	Active
MITCHELL LAWRENCE FIELD	RICHARDS & APPLEBY HOLDINGS LIMITED	Director	2008-03-27	CURRENT	2007-10-11	Active
MITCHELL LAWRENCE FIELD	SOLAR COSMETICS INTERNATIONAL LIMITED	Director	1999-01-26	CURRENT	1996-11-06	Active
MITCHELL LAWRENCE FIELD	RICHARDS & APPLEBY LIMITED	Director	1992-03-23	CURRENT	1968-08-12	Active
DILIP RAICHAND SHAH	PRESTIGE PERSONAL CARE LIMITED	Director	2016-04-26	CURRENT	2016-04-26	In Administration
DILIP RAICHAND SHAH	INSTITUTE OF JAINOLOGY LIMITED	Director	2008-07-29	CURRENT	2008-07-29	Active
DILIP RAICHAND SHAH	RICHARDS & APPLEBY LIMITED	Director	2008-03-28	CURRENT	1968-08-12	Active
DILIP RAICHAND SHAH	RICHARDS & APPLEBY HOLDINGS LIMITED	Director	2008-03-27	CURRENT	2007-10-11	Active
DILIP RAICHAND SHAH	WEMBLEY PARK BUSINESS CENTRE LIMITED	Director	2004-07-20	CURRENT	2004-07-20	Active
DILIP RAICHAND SHAH	UKAY KHOA MANUFACTURING LIMITED	Director	2003-08-31	CURRENT	1994-02-08	Active
DILIP RAICHAND SHAH	DYNAMIX INTERNATIONAL LIMITED	Director	2000-10-25	CURRENT	2000-10-25	Active
DILIP RAICHAND SHAH	DASCO INVESTMENT CORPORATION LIMITED	Director	1991-12-31	CURRENT	1980-06-26	Active
DILIP RAICHAND SHAH	RUSHTON ENTERPRISES LIMITED	Director	1991-02-28	CURRENT	1983-11-15	Active
DILIP RAICHAND SHAH	DASCO (WHOLESALE) LIMITED	Director	1986-06-26	CURRENT	1986-06-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-01		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2023-02-01		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-16		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-31	PSC07	CESSATION OF THREE PEARS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31	PSC02	Notification of Three Pears Brands Limited as a person with significant control on 2021-02-01
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-02	AA01	Current accounting period shortened from 31/03/21 TO 28/02/21
2020-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-04	CH01	Director's details changed for Mr Edward Stanley Dunn on 2020-03-04
2020-03-04	CH01	Director's details changed for Mr Edward Stanley Dunn on 2020-03-04
2020-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/20 FROM Unit 3 Heads of the Valleys Industrial Estate Rhymney Tredegar Gwent NP22 5RL
2020-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/20 FROM Unit 3 Heads of the Valleys Industrial Estate Rhymney Tredegar Gwent NP22 5RL
2019-08-06	PSC02	Notification of Three Pears Holdings Limited as a person with significant control on 2019-08-06
2019-08-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD STANLEY DUNN
2019-08-06	PSC07	CESSATION OF MITCHELL LAURENCE FIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DILIP RAICHAND SHAH
2019-08-06	AP01	DIRECTOR APPOINTED MR EDWARD STANLEY DUNN
2019-07-15	TM02	Termination of appointment of Mitchell Lawrence Field on 2019-07-08
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28	AR01	22/03/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04	AR01	22/03/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-26	AR01	22/03/13 ANNUAL RETURN FULL LIST
2012-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/12 FROM 32 Queen Anne Street London W1G 8HD
2012-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-22	AR01	22/03/12 ANNUAL RETURN FULL LIST
2011-04-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05	AR01	22/03/11 FULL LIST
2011-02-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MITCHELL LAURENCE FIELD / 01/01/2011
2011-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL LAURENCE FIELD / 01/01/2011
2011-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15	AR01	22/03/10 FULL LIST
2009-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-14	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-05-08	288a	DIRECTOR APPOINTED DILIP SHAH
2009-05-08	288b	APPOINTMENT TERMINATED SECRETARY DILIP SHAH
2008-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-08	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-08-19	288a	SECRETARY APPOINTED DILIP SHAH
2008-08-19	288b	APPOINTMENT TERMINATED DIRECTOR JULIAN RUBIN
2008-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-22	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-28	363s	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-29	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-03	363(287)	REGISTERED OFFICE CHANGED ON 03/04/04
2004-04-03	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-28	363(287)	REGISTERED OFFICE CHANGED ON 28/03/03
2003-03-28	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-08	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-29	363(287)	REGISTERED OFFICE CHANGED ON 29/03/01
2001-03-29	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-02-02	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-05-22	363s	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-05-22	288b	DIRECTOR RESIGNED
2000-05-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 145/147 BOSTON ROAD LONDON W7 3SA
1999-06-04	363s	RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1999-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-18	288a	NEW DIRECTOR APPOINTED
1999-05-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-16	363s	RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1998-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-18	363s	RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1996-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-03	363s	RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1995-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-21	363s	RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
1995-01-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 11/01/95
1994-04-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/03/94
1994-04-14	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-03-28	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-28	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations

20420 - Manufacture of perfumes and toilet preparations

Licences & Regulatory approval

We could not find any licences issued to CYCLAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CYCLAX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	1998-07-25	Outstanding	FINCHPALM LIMITED
DEED OF ACCESSION	1998-01-06	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYCLAX LIMITED

Intangible Assets

Patents

We have not found any records of CYCLAX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CYCLAX LIMITED

Trademarks

We have not found any records of CYCLAX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CYCLAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20420 - Manufacture of perfumes and toilet preparations) as CYCLAX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CYCLAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CYCLAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CYCLAX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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